Date: 20 May 2025
Pursuant to art. 399 § 1 and art. 395 § 1 of the Commercial Company Code, the Management Board of „DINO POLSKA” S.A. (”Company”) hereby convenes an Ordinary Shareholder Meeting of the Company to be held on 16 June 2025 at 10:00 a.m. in Krotoszyn in Company’s registered office – in the conference room next to the offices of the Company’s Management Board located at ul. Ostrowska 122, 63-700 Krotoszyn.
The Company hereby encloses the full text of the announcement and the draft resolutions that are to be discussed at the meeting.
1.-Announcement-on-convening-an-Ordinary-Shareholder-Meeting-of-DINO-POLSKA-S.A.-on-16.06.2025
2. Draft resolution of Ordinary Shareholders Meeting od DINO POLSKA S.A
Remuneration report auditors report
2024 Supervisory Board annual activity report
2024 Supervisory Board report on the results of Reports examination
Attachment to resolution No. 21_6_2025 Articles of Association DINO POLSKA S.A. proposal
Legal basis: Art. 56 section 1 item 2 of the Act on Offerings -current and periodic information and §19.1 (1) and (2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent
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